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ALB ASSOCIATES LIMITED

ALB ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALB ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06263071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALB ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALB ASSOCIATES LIMITED located?

    Registered Office Address
    31 Van Diemens Lane
    BA1 5TW Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of ALB ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    T & A BROMLEY SERVICES LIMITEDMay 30, 2007May 30, 2007

    What are the latest accounts for ALB ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALB ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for ALB ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Notification of Susan Eileen Bromley as a person with significant control on Jun 12, 2019

    		2 pagesPSC01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of Enda Bromley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alan Bromley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		10 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of ALB ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMLEY, Alan Leonard
    Field House
    31 Van Diemens Lane
    BA1 5TW Bath
    North East Somerset
    		Director
    Field House
    31 Van Diemens Lane
    BA1 5TW Bath
    North East Somerset
    		EnglandBritishCompany Director90166660001
    BROMLEY, Enda
    Van Diemens Lane
    BA1 5TW Bath
    31
    United Kingdom
    		Director
    Van Diemens Lane
    BA1 5TW Bath
    31
    United Kingdom
    		EnglandBritishCompany Director173364840001
    BROMLEY, Terence John
    5 Churchfields
    Kingsley
    GU35 9PJ Bordon
    Hampshire
    		Secretary
    5 Churchfields
    Kingsley
    GU35 9PJ Bordon
    Hampshire
    		British124145680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BROMLEY, Terence John
    5 Churchfields
    Kingsley
    GU35 9PJ Bordon
    Hampshire
    		Director
    5 Churchfields
    Kingsley
    GU35 9PJ Bordon
    Hampshire
    		United KingdomBritishCompany Director124145680001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALB ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Eileen Bromley
    Van Diemens Lane
    BA1 5TW Bath
    31
    England
    		Jun 12, 2019
    Van Diemens Lane
    BA1 5TW Bath
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Leonard Bromley
    Van Diemens Lane
    BA1 5TW Bath
    31
    		Apr 06, 2016
    Van Diemens Lane
    BA1 5TW Bath
    31
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Enda Bromley
    Van Diemens Lane
    BA1 5TW Bath
    31
    		Apr 06, 2016
    Van Diemens Lane
    BA1 5TW Bath
    31
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0